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PARCEL SAFE PLACE LIMITED (10732251)

PARCEL SAFE PLACE LIMITED (10732251) is an active UK company. incorporated on 20 April 2017. with registered office in Sheffield. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PARCEL SAFE PLACE LIMITED has been registered for 8 years. Current directors include MOGG, Richard David, THORNHILL, Jonathan.

Company Number
10732251
Status
active
Type
ltd
Incorporated
20 April 2017
Age
8 years
Address
Devonshire Green House, Sheffield, S1 4JL
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
MOGG, Richard David, THORNHILL, Jonathan
SIC Codes
96090

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PARCEL SAFE PLACE LIMITED

PARCEL SAFE PLACE LIMITED is an active company incorporated on 20 April 2017 with the registered office located in Sheffield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PARCEL SAFE PLACE LIMITED was registered 8 years ago.(SIC: 96090)

Status

active

Active since 8 years ago

Company No

10732251

LTD Company

Age

8 Years

Incorporated 20 April 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 19 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

Devonshire Green House 14 Fitzwilliam Street Sheffield, S1 4JL,

Previous Addresses

Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP United Kingdom
From: 20 April 2017To: 4 July 2025
Timeline

9 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Apr 17
Director Joined
Jun 23
Director Joined
Mar 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Owner Exit
Jul 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MOGG, Richard David

Active
14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1976
Director
Appointed 27 Jun 2025

THORNHILL, Jonathan

Active
14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1979
Director
Appointed 27 Jun 2025

FJELD, Dustin Erik

Resigned
14 Fitzwilliam Street, SheffieldS1 4JL
Born March 1973
Director
Appointed 20 Apr 2017
Resigned 27 Jun 2025

FJELD, Fiona Ruth

Resigned
14 Fitzwilliam Street, SheffieldS1 4JL
Born May 1965
Director
Appointed 30 Jun 2023
Resigned 27 Jun 2025

PARKINSON, Jacob Martin

Resigned
14 Fitzwilliam Street, SheffieldS1 4JL
Born June 1996
Director
Appointed 14 Mar 2024
Resigned 27 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Ask4 Limited

Active
14 Fitzwilliam Street, SheffieldS1 4JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025

Mr Dustin Erik Fjeld

Ceased
14 Fitzwilliam Street, SheffieldS1 4JL
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2017
Ceased 27 Jun 2025
Fundings
Financials
Latest Activities

Filing History

31

Capital Name Of Class Of Shares
13 August 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
7 August 2025
MAMA
Resolution
7 August 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Notification Of A Person With Significant Control
4 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
12 March 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Incorporation Company
20 April 2017
NEWINCIncorporation